REMNOX R&D LTD

Company Documents

DateDescription
17/11/2417 November 2024 Notification of Scott Henry Bruce as a person with significant control on 2024-11-15

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17/11/2417 November 2024 Cessation of Angela Maria Bravo as a person with significant control on 2024-11-15

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17/11/2417 November 2024 Confirmation statement made on 2024-11-12 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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18/04/2418 April 2024 Termination of appointment of Sajid Aziz Sabri as a director on 2024-04-18

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08/04/248 April 2024 Appointment of Mr Scott Henry Bruce as a director on 2024-04-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-12 with no updates

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04/10/234 October 2023 Registered office address changed from Alba Suites 4th Floor the Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland to Suite 3:2, 3rd Floor, 24 Blythswood Square Glasgow G2 4BG on 2023-10-04

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14/09/2314 September 2023 Accounts for a dormant company made up to 2022-12-31

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20/04/2320 April 2023 Appointment of Mr Sajid Aziz Sabri as a director on 2023-04-19

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20/04/2320 April 2023 Appointment of Mr Steven Craig Dunnett as a director on 2023-04-19

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20/04/2320 April 2023 Termination of appointment of Scott Henry Bruce as a director on 2023-04-20

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20/04/2320 April 2023 Termination of appointment of Khalid Aziz Sabri as a director on 2023-04-20

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04/04/234 April 2023 Notification of Angela Maria Bravo as a person with significant control on 2023-04-04

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04/04/234 April 2023 Cessation of Remnox Ltd as a person with significant control on 2023-04-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-11-12 with no updates

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22/10/2122 October 2021 Termination of appointment of Mohammed Nawaz Haq as a director on 2021-10-21

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04/05/214 May 2021 CURREXT FROM 30/11/2021 TO 31/12/2021

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR ANGELA BRAVO

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25/11/2025 November 2020 DIRECTOR APPOINTED MR SCOTT HENRY BRUCE

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25/11/2025 November 2020 DIRECTOR APPOINTED MR MOHAMMED NAWAZ HAQ

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25/11/2025 November 2020 DIRECTOR APPOINTED MR KHALID AZIZ SABRI

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13/11/2013 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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